Whale movements
Last update: 21.03.2026 11:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 05:44:20 |  |
9 950 192 BUSD | $ 9 950 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:44:20 | |
15 405 780 BUSD | $ 15 405 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 05:43:28 | |
6 000 ETH | $ 15 810 811 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 28.04.2021 05:43:04 | |
4 999 ETH | $ 13 173 041 | (unknown) | (unknown) |
| Type: transfer | From: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 28.04.2021 05:37:17 | |
7 200 ETH | $ 18 969 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 28.04.2021 05:35:03 | |
7 200 ETH | $ 19 092 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 6d73beceae5c026e5a22e14eb93d0a2f980af7d3 | |||
| 28.04.2021 05:33:12 | |
3 000 ETH | $ 7 904 892 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.04.2021 05:32:35 | |
22 429 996 USDT | $ 22 429 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 05:28:40 | |
9 950 091 BUSD | $ 9 950 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 05:24:07 | |
9 950 091 BUSD | $ 9 950 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 05:14:04 | |
5 399 384 HUSD | $ 5 399 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2021 05:12:56 | |
56 486 228 USDT | $ 56 486 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 05:12:56 | |
6 841 834 USDC | $ 6 841 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 05:12:56 | |
16 524 ETH | $ 44 168 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 05:12:56 | |
19 366 ETH | $ 51 764 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 05:12:27 | |
12 287 131 USDT | $ 12 287 131 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2021 05:12:12 | |
7 923 ETH | $ 21 142 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.04.2021 05:12:03 | |
8 217 302 USDT | $ 8 217 302 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2021 05:06:31 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2021 05:04:49 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.04.2021 05:03:42 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 05:03:42 | |
4 501 ETH | $ 11 977 875 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | |||
| 28.04.2021 05:01:47 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.04.2021 05:00:41 | |
18 000 ETH | $ 47 726 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 05:00:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 04:59:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 28.04.2021 04:59:40 | |
5 021 900 USDT | $ 5 021 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.04.2021 04:53:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:53:41 | |
2 319 ETH | $ 6 179 728 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.04.2021 04:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 28.04.2021 04:44:37 | |
10 474 389 USDC | $ 10 474 389 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: acf6eee54c52802d8e36639ef62352d1713c3156 | |||
| 28.04.2021 04:41:05 | |
11 067 146 USDC | $ 11 067 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 04:31:40 | |
9 925 794 USDT | $ 9 925 794 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:31:24 | |
9 925 794 USDT | $ 9 925 794 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 04:29:22 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.04.2021 04:28:59 | |
13 818 970 USDT | $ 13 818 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 04:26:59 | |
9 912 204 USDT | $ 9 912 204 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 04:25:12 | |
10 474 374 USDC | $ 10 474 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.04.2021 04:14:07 | |
4 255 ETH | $ 11 496 363 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.04.2021 04:09:54 | |
9 879 780 USDC | $ 9 879 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 04:09:18 | |
2 230 ETH | $ 6 045 065 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 04:08:49 | |
2 500 ETH | $ 6 776 979 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 03:58:55 | |
1 897 ETH | $ 5 135 362 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 28.04.2021 03:57:41 | |
4 994 ETH | $ 13 490 204 | (unknown) | (unknown) |
| Type: transfer | From: 2ab56ca7c593f670ba727afd555c2c3989b0d3a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 03:56:55 | |
4 994 ETH | $ 13 494 012 | (unknown) | (unknown) |
| Type: transfer | From: 2f0699f69b80f4f30edcf862d7f7699b71d0a556 | To: 2ab56ca7c593f670ba727afd555c2c3989b0d3a9 | |||
| 28.04.2021 03:52:31 | |
10 000 ETH | $ 27 033 198 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||
| 28.04.2021 03:50:49 | |
2 000 ETH | $ 5 397 489 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 28.04.2021 03:37:28 | |
2 000 ETH | $ 5 403 536 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:31:00 | |
9 999 ETH | $ 26 885 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:30:29 | |
11 563 499 BUSD | $ 11 563 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||